Company NameNonna Lina's Ltd.
DirectorTommaso Alemanno
Company StatusActive
Company NumberSC350521
CategoryPrivate Limited Company
Incorporation Date28 October 2008(15 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameTommaso Alemanno
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityItalian
StatusCurrent
Appointed28 October 2008(same day as company formation)
RoleFrier
Country of ResidenceScotland
Correspondence Address16 Muir Street
Hamilton
Lanarkshire
ML3 6EP
Scotland
Secretary NameTracy Alemanno
NationalityBritish
StatusCurrent
Appointed28 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address16 Muir Street
Hamilton
Lanarkshire
ML3 6EP
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address115 Newhailes Crescent
Musselburgh
Midlothian
EH21 6EF
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed28 October 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed28 October 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed28 October 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address16 Muir Street
Hamilton
Lanarkshire
ML3 6EP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth-£9,792
Cash£397
Current Liabilities£22,446

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return31 July 2023 (9 months, 1 week ago)
Next Return Due14 August 2024 (3 months, 1 week from now)

Filing History

17 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
22 May 2020Micro company accounts made up to 31 October 2019 (5 pages)
20 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 June 2019Micro company accounts made up to 31 October 2018 (5 pages)
3 September 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
22 May 2018Micro company accounts made up to 31 October 2017 (5 pages)
4 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 September 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
1 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
20 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
16 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
(3 pages)
21 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
(3 pages)
3 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(3 pages)
16 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(3 pages)
28 August 2013Total exemption small company accounts made up to 31 October 2012 (13 pages)
28 August 2013Total exemption small company accounts made up to 31 October 2012 (13 pages)
26 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
21 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
15 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 January 2010Director's details changed for Tommaso Alemanno on 28 October 2009 (2 pages)
6 January 2010Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
6 January 2010Secretary's details changed for Tracy Alemanno on 28 October 2009 (1 page)
6 January 2010Secretary's details changed for Tracy Alemanno on 28 October 2009 (1 page)
6 January 2010Director's details changed for Tommaso Alemanno on 28 October 2009 (2 pages)
18 November 2008Director appointed tomasso alemanno (2 pages)
18 November 2008Director appointed tomasso alemanno (2 pages)
18 November 2008Secretary appointed tracy alemanno (2 pages)
18 November 2008Secretary appointed tracy alemanno (2 pages)
14 November 2008Appointment terminated director peter trainer company secretaries LTD. (1 page)
14 November 2008Appointment terminated director peter trainer corporate services LTD. (1 page)
14 November 2008Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
14 November 2008Appointment terminated director peter trainer company secretaries LTD. (1 page)
14 November 2008Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
14 November 2008Appointment terminated director peter trainer corporate services LTD. (1 page)
14 November 2008Appointment terminated director peter trainer (1 page)
14 November 2008Appointment terminated director peter trainer (1 page)
28 October 2008Incorporation (17 pages)
28 October 2008Incorporation (17 pages)